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INCITE BI LIMITED

Company number 05232835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2009	CERTNM	Company name changed green erp LIMITED\certificate issued on 28/01/09	View PDF Company name changed green erp LIMITED\certificate issued on 28/01/09 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288c	Director's change of particulars / boyd kershaw / 01/01/2009	View PDF Director's change of particulars / boyd kershaw / 01/01/2009 - link opens in a new window - 1 page (1 page)
12 Jan 2009	288c	Director's change of particulars / jason luckhurst / 01/01/2009	View PDF Director's change of particulars / jason luckhurst / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	88(2)	Ad 10/12/08\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 10/12/08\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2008	CERTNM	Company name changed it partners resourcing LIMITED\certificate issued on 06/02/08	View PDF Company name changed it partners resourcing LIMITED\certificate issued on 06/02/08 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	363s	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	363s	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: southfield house greys road henley on thames oxfordshire RG9 1RY	View PDF Registered office changed on 08/11/06 from: southfield house greys road henley on thames oxfordshire RG9 1RY - link opens in a new window - 1 page (1 page)
01 Nov 2006	CERTNM	Company name changed telos consultants LIMITED\certificate issued on 01/11/06	View PDF Company name changed telos consultants LIMITED\certificate issued on 01/11/06 - link opens in a new window - 2 pages (2 pages)
17 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
30 Sep 2005	363s	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE	View PDF Registered office changed on 12/10/04 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE - link opens in a new window - 1 page (1 page)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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